CFRA UK Limited

Reference number: 775151

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When cfraresearch.com first appeared online, and whether it can receive email
  • What kind of line +1 646 517 6001 is
  • Who else gives the postcode N3 1XW
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08456139
Company status
Active
Company type
Private limited company
Incorporated
21 March 2013 (13 years old)
Registered office
35 Ballards Lane Ballards Lane, London, N3 1XW, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter De Boer Director Jan 1971 21 Mar 2013 None
Theresa Torian Director Apr 1965 21 Nov 2016 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2019Full accountsAudited

Turnover

£1.20m

No earlier figure to compare

Profit before tax

£94.0k

No earlier figure to compare

Total equity

£328k

No earlier figure to compare

Cash at bank

£224k

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 08456139. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Cfra UK’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2017

25 September 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Peter Eugene De Boer took control (75–100% of shares)

Companies House

2013

21 March 2013

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms like Cfra UK

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Cfra UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 12 events in its history

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Frequently asked questions about this firm

Is CFRA UK Limited FCA authorised?
Yes, CFRA UK Limited (FRN 775151) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2017 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Cfra UK’s phone number and website?
The FCA register lists the phone number +1 646 517 6001 and the website cfraresearch.com for Cfra UK. If you were given different contact details, use these to check with the firm before going any further.
Is Cfra UK a scam or clone?
Cfra UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Cfra UK?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cfra UK to the Financial Ombudsman Service, free of charge.
Who owns Cfra UK?
Companies House lists one person with significant control of Cfra UK: Mr Peter Eugene De Boer (75–100% of shares).
Who runs Cfra UK?
Companies House lists 2 directors of Cfra UK: Peter De Boer and Theresa Torian.
How long has Cfra UK been in business?
The company was formed on 21 March 2013, and has held its current FCA authorisation since September 2017.
What do Cfra UK’s latest accounts show?
Its latest accounts, to 31 December 2019, show turnover of £1.20m (no earlier figure to compare) and profit before tax of £94.0k (no earlier figure to compare).

Sources and links

The full report on CFRA UK Limited

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